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ALI N ARIA LIMITED INVESTMENT INC - Florida Company Profile

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Company Details

Entity Name: ALI N ARIA LIMITED INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Nov 2017 (8 years ago)
Document Number: P17000089004
FEI/EIN Number APPLIED FOR
Address: 3141 S MILITARY TRAIL STE 105, LAKE WORTH, FL, 33463, US
Mail Address: PO BOX 3276, BOYNTON BEACH, FL, 33424, US
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN LOUIS AGENISE Vice President PO BOX 3276, BOYNTON BEACH, FL, 33424
HONORE ALIX President 3141 S MILITARY TRAIL STE 105, LAKE WORTH, FL, 33463
HONORE ALIX Agent 3141 S MILITARY TRAIL, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 3141 S MILITARY TRAIL, 105, LAKE WORTH, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 3141 S MILITARY TRAIL STE 105, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2020-05-20 3141 S MILITARY TRAIL STE 105, LAKE WORTH, FL 33463 -
REGISTERED AGENT NAME CHANGED 2018-05-01 HONORE, ALIX -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-11-03

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-102466.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102466.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State